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Sole trader dossier

DOMINIQUE MONTPEZAT

FRANCE · SOLE TRADER · INCORPORATED 1987-09-07
KYBE ID: FR-342623824 · 342623824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MONTPEZAT

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Registration342623824

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Statusactive

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Incorporated1987-09-07

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Registered address74 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AISSATOU SOWactive ALI AKESBIactive ALL'INVEST PATRIMOINEactive ATRIUMdissolved CLAUDE KHAYAT AARONdissolved DARIEL SARLactive EL CONSEILSdissolved ELTRIOdissolved GLADINES BATIGNOLLESdissolved LE SAVOUREUX CHAPTALdissolved LES TROIS FRERESdissolved MAMADOU LAMINE NIANGdissolved MAXIME LEVRELdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PASCALE NAHMIASdissolved PATRONIMOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100